Fraud News From World

Virtual Continuing FOIA Education

FraudsWatch
FraudsWatch
FraudsWatch.com - Fraud and Scam
Fraud and Scam News, Examples and Guidelins

This is a 2-hour class on Continuing FOIA Education

This program provides a discussion of current topics in FOIA administration, including:

  • An update of current legal and policy

Original Article

Share This Article
ByFraudsWatch
Follow:
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Previous Article FraudsWatch.com - Fraud and Scam Quarterly FOIA Report: Fourth Quarterly Report for FY 2023 Due
Next Article FraudsWatch.com - Fraud and Scam Virtual Privacy Considerations Training
Leave a Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

The Ultimate Guide to Avoiding Online Scams
Stay safe online! Our comprehensive 2025 guide covers phishing, AI scams, investment fraud & more. Learn red flags, prevention steps & how to report scams. Protect yourself now via Fraudswatch.com.
Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.
Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft
Fraud Prevention
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch
Malware Unmasked: Understanding, Preventing, and Combating Digital Threats
Email Scams Examples Fraud Prevention
A wallet full of credit cards and cash
More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft
Fraud Prevention
Illustration highlighting red flags on a fake online store website example, showing suspicious URL, unrealistic discount, and payment warnings indicating e-commerce fraud.
The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores
Fraud Prevention Shopping & Saving Money
Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.
Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
Fraud News From World
A metaphorical image depicting financial fraud. In the foreground, a hand signs a contract, but the signature dissolves into smoke, representing a fraudulent agreement. In the background, a shadowy, out-of-focus figure of a man in a suit symbolizes the anonymous fraudster. The backdrop features distorted and declining financial charts, illustrating the devastating losses from investment scams. The overall tone is serious and cautionary, with a muted color palette of grays and blues, highlighted with a touch of red to signify danger.
The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
Fraud News From World
A judge's gavel smashing a stack of money, with the shadow of prison bars falling over it, symbolizing the legal consequences of syndicated conservation easement tax fraud.
The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Fraud News From World
A judge's gavel and house keys rest on a folded American flag, symbolizing the Greystar settlement and the legal rights of servicemembers under the SCRA.
Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?
Fraud News From World Military Scammer

You Might Also Like

Financial Fraud
Fraud News From World

Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million The United States Attorney’s Office for the District…

3 Min Read
Corrine Brown
FraudFraud News From World

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Jacksonville, FL – Congresswoman Corrine…

8 Min Read
Identity Theft
Fraud News From World

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake…

4 Min Read
Financial Fraud
Fraud News From World

Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today…

9 Min Read